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Filtered: UK HMT/OFSI Consolidated List of Targets US OFAC Specially Designated Nationals (SDN) List French National Asset Freezing System

Search guide · Data current as of 2025-06-30

Siarhei Yaugenavich Zubkou
Person · Disqualified · Sanctioned entity · Belarus
Hassan Hijazi
Person · Sanctioned entity · Syria
Murad Fathi
Person · Disqualified · Sanctioned entity · Iran
Korea United Development Bank
Company · Sanctioned entity · North Korea
Nikolai Aleksandrovich Tupikin
Person · Disqualified · Sanctioned entity · Russia
LLC INTERVESP
Company · Disqualified · Sanctioned entity · Russia
Reconnaissance General Bureau
Company · Sanctioned entity · North Korea
JSC LOMO
Company · Disqualified · Sanctioned entity · Russia
Syrian Company for Information Technology
Organization · Disqualified · Sanctioned entity · Syria
KHATIBA AL-TAWHID WAL-JIHAD (KTJ)
Organization · Sanctioned entity · Kyrgyzstan · Russia · Syria
Paek Ma
Vessel · Sanctioned entity · North Korea · South Korea · Panama
Basij Resistance Force
Organization · Disqualified · Sanctioned entity · Iran · Syria
Tharwat Salah Shihata
Person · Terrorism · Sanctioned entity · Egypt
Ahmed Shah Noorzai Obaidullah
Person · Terrorism · Sanctioned entity · Pakistan
Luckson Elan
Person · Sanctioned entity · China · Haiti
IRGC-Air Force Al-Ghadir Missile Command
Organization · Disqualified · Sanctioned entity · Iran
Peleng JSC
Company · Disqualified · Export controlled · Sanctioned entity · Belarus
KO TAE HUN
Person · Sanctioned entity · Counter-sanctioned entity · North Korea
Gatluak Nyang Hoth
Person · Disqualified · Sanctioned entity · South Sudan
Aleksandr Valerievich POTAPOV
Person · Disqualified · Sanctioned entity · Russia
STATE ENTERPRISE UNIVERSAL-AVIA
Company · Disqualified · Sanctioned entity · Russia · Ukraine
Khodr Orfali
Person · Sanctioned entity
Muthanna Harith Salman Al-Dari
Person · Terrorism · Sanctioned entity · Egypt · Iraq · Jordan
Gas Industry Insurance Company SOGAZ
Company · Disqualified · Sanctioned entity · Russia
Russian National Reinsurance Company JSC
Company · Disqualified · Sanctioned entity · Russia

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Topics

2,364Sanctioned entity 1,360Disqualified 956Politician 844Person of interest 372Terrorism 162Counter-sanctioned entity 142Military 49Close Associate 42Wanted 40Export controlled

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Data sources

2,364French National Asset Freezing System 2,364UK HMT/OFSI Consolidated List of Targets 2,364US OFAC Specially Designated Nationals (SDN) List

2,364US Trade Consolidated Screening List (CSL)

2,357UK FCDO Sanctions List

2,346EU Financial Sanctions Files (FSF)

2,346Monaco National Fund Freezing List

2,315US SAM Procurement Exclusions

2,288Belgian Financial Sanctions

2,203Swiss SECO Sanctions/Embargoes

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Countries

1,050Russia 331Soviet Union 228Iran 219Syria 176Ukraine 163North Korea 107Iraq 84Pakistan 73Belarus 70Afghanistan

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